Walk an insider payroll diversion without contaminating evidence
Coordinate an insider-fraud signal with clear first-line, second-line, and assurance roles.
Sensitive insider signal Eight bank-account changes share one coordinator, one after-hours window, and one payroll export deadline. A rushed confrontation can tip off the wrong person and damage evidence. Three Lines in motion Operate, challenge, assure Use the model to decide who acts now, who guides the response, and who reviews independently later. shortcut Ask the suspected person directly and hope the explanation is clean. The business contains exposure without confusing operational action with independent assurance. Keep containment, investigation, employment action, and assurance distinct. 01 Hold 02 Evidence 03 Roles Contain payroll First line
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